Dear Members,
In terms of proviso to section 101(1) of the Companies Act, 2013 the notice of general meeting may be shorter than 21 days if consent in writing or
electronic mode is given by members entitled to vote at such meetings. Does this mean that if we follow section 101 for obtaining consent of the members to call the general meeting at shorter notice, then it will be possible for the company to send the audited financial statement along with the notice at shorter notice?
Dear Friends,
In terms of proviso to section 101(1) of the Companies Act, 2013 the notice of general meeting may be shorter than 21 days if consent in writing or
electronic mode is given by members entitled to vote at such meetings. Does this mean that if we follow section 101 for obtaining consent of the members to call the general meeting at shorter notice, then it will be possible for the company to send the audited financial statement along with the notice at shorter notice?
Share format for shorter notice consent for board meeting.
As per relevant section of the Companies Act, 2013 allows general meetings to be called at a shorter notice than twenty-one days. In such a
scenario, whether is it also allow circulation of financial statements at a shorter notice if conditions under section 101 are fulfilled ?
Hello,
Is shorter notice consent of the members to hold AGM required to be attached in the form?
Dear Members,
The AoA of a pvt company provides for 3 days notice for holding any GM. Further it has expressly stated that provisions of Sec 101 of the Act is not applicable. It is silent about holding GM at shorter notice.
Now the question is:
Whether it can be interpreted that holding GM at less than 3 days notice after obtaining consent of requisite % of members as provided in 101 is possible?
Since, there is no express restriction/ mention for holding at shorter notice.
OR
To be interpreted as holding GM at less than 3 days is not possible at all?
Since, Sec 101 is expressly stated as not applicable.
Dear Member,
Can we do board meeting of listed company at shorter notice.
Is it mandatory to receive consent for shorter notice from all directions?
Dear Members,
In one of our clients case the auditor has generated the UDIN giving the date on 30th December 2020, So now our doubt is what should be the notice date and AGM date, whether in this case can agm be held on 31/12/2020 if yes, what are the things to be taken care kindly advise us at the earliest, thanks in adavnce
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Thanks & Regards,
Dear Members,
In a pvt company is it sufficient if out of 5 members 3 have given shorter consent, ( one having 98% share holding)
Dear Members,
In a pvt company is it sufficient if out of 5 members 3 have given shorter consent, ( one having 98% share holding)
We can mention in shorter notice for Board meeting as :"SHORTER NOTICE OF MEETING OF BOARD OF DIRECTORS"
When two independent directors attend meeting and we pass all resolutions unanimously , IS IT STILL REQUIRED TO MENTION SPECIFICALLY IN MINUTES THAT INDEPENDENT DIRECTORS ACCEPTED CONDUCT OF MEETING BY SHORTER NOTICE ?
We can mention in shorter notice for Board meeting as :"SHORTER NOTICE OF MEETING OF BOARD OF DIRECTORS"
When two independent directors attend meeting and we pass all resolutions unanimously , IS IT STILL REQUIRED TO MENTION SPECIFICALLY IN MINUTES THAT INDEPENDENT DIRECTORS ACCEPTED CONDUCT OF MEETING BY SHORTER NOTICE ?
